BP

BETHELL PROPERTY SERVICES LIMITED

Active

Company number 04543733

Kearsley · Incorporated 24 September 2002

Dane House Europa Park, Stoneclough Road, Kearsley, Greater Manchester, M26 1GE

Last updated on 1 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2021

Company history

Previous company names

HALLCO 827 LIMITED · 24 September 2002 – 23 October 2002

TAK DEVELOPMENTS LIMITED · 23 October 2002 – 11 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bethell Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
25 February 2021

Funding

1 funding round
17 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Full
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Memorandum Articles
Incorporation
25 November 2021 View
Resolution
Resolution
25 November 2021 View
Capital Name Of Class Of Shares
Capital
23 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 November 2021 View
Capital Allotment Shares
Capital
19 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Resolution
Resolution
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Full
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Full
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Person Director Company With Change Date
Officers
10 April 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Change Person Secretary Company With Change Date
Officers
30 September 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Legacy
Mortgage
9 August 2010 View
Legacy
Mortgage
9 August 2010 View
Legacy
Mortgage
9 August 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2008 View
Legacy
Annual Return
2 October 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Mortgage
18 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Capital
6 September 2006 View
Legacy
Capital
6 September 2006 View
Resolution
Resolution
6 September 2006 View
Legacy
Mortgage
19 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2005 View
Legacy
Capital
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
10 July 2005 View
Legacy
Officers
10 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2005 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Address
5 November 2002 View
Legacy
Capital
5 November 2002 View
Certificate Change Of Name Company
Change Of Name
23 October 2002 View
Incorporation Company
Incorporation
24 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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